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Active: D4: Geographic Coordination ✕ P23: Location Patterns ✕ V13: Physical Evidence ✕ 🔴 High Value ✕ Clear all

email DataSet-9

EFTA00381056

EFTA00381056.pdf

From: To: "Lesley Groff"

US. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Search Warrant Execution Log CASE ID 3O:159- i SEARCH…

To: Jeffrey Epsteinfleevacation©gmail.com] From: Matthew I. Menchel Sent: Tue 2/1/2011 2:34:39 PM Subject: RE: Re: Unfortunately, no I've got a deposition that I'm taking in Flori…

From: Boris Nikolic To: Jeffrey Epstein Subject: RE: Date: Thu, 25 Apr 2013 22:08:58 +0000 All what I have is a much younger brother ti Who needs more with such brother! Sent …

From: Sent: Sunda Jul 10 2011 10:19 PM To: Subject: Re: Direct TV on Zorro Thank you.. I also need the email associated with the account.. On …

File Name ISIp.senat_date phone numb address KW recIpients member, protocol body content server man conten…

V13 D3 P23 V12 D4

📄 22 pg PDF 68.1

financial record DataSet-9

EFTA01252298

EFTA01252298.pdf

November 25, 2019 Granite Properties LLC c/o Mr. Steven Marshal via email: Re: Purchase of 338 East Washington Road, Bradford, NH Dear Mr. Marshal, We are pleased to represent you with respect to …

To: Lesley Groffi Cc: Rose ParkMONIM From: Lisa Joyce Sent Thur 1/9/2014 12:50:48 PM Subject RE: Jeffrey Epstein Good Morning Lesley - yes, we are confirmed, Josh will be there…

Fece at NEWPackage 8001 1602 1366 Express US Airbill Gnsry …

• Menu o Overview o Device Details ■ NYC024364.dmg (Evidence ID: NYC024364.dmg - 001) o Case Data ■ Calendar Items ■ Calls ■ …

• Menu o Overview o Device Details ■ NYC024329.aff4 (Evidence ID: NYC024329.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …

From: ' USANYS) [Contractor)" To: "Ini (NY Cc: " (U…

o r we 6, w EFTA00186959 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: William …

From: Jeffrey Epstein Sent: Sunday, April 7, 2013 5:30 PM To: Subject: Re: *Confidential: Re: Model Scenarios - …

P22 V14 P23 V13 D4

📄 3 pg PDF 58.9

legal filing DataSet-9

EFTA00223561

EFTA00223561.pdf

JOSEPH R.ATTERBURY ° t JACK A GOLDBERGER …

D6 P23 V13 D4 V9

📄 9 pg PDF 72.8

legal filing DataSet-9

EFTA00808120

EFTA00808120.pdf

Case 09-34791-RBR Doc 6487 Filed 10/22/18 Page 1 of 12 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA …

To: Ann Rodriquez[ From: Lesley Groff Sent Tue 11/25/2014 11:52:33 AM Subject Re: Jeffrey Epstein Nov. 28th Trip :) thanks! On Nov 25, 2014, at 4:22 AM, Ann Rodriquez < …

PRIVILEGED AND CONFIDENTIAL ATTORNEY-CLIENT COMMUNICATION MEMORANDUM TO: Jeffrey Epstein FROM: Darren K. Indyke DATE: August 12, 2009 RE: …

From: "William Murphy" To: "Jeffrey Epstein" Subject: RE: LSJ/FTC Telecom/Data services summary Date: Wed, 25 Nov 2009 15:15:51 +0000 Thanks for your time sir. My cell is Hor…

Invoice Number: Invace Date: Sep 16. 2005 …

P23 V15 D4 P18 V13

📄 3 pg PDF 57.3

legal filing DataSet-9

EFTA01075894

EFTA01075894.pdf

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/J…

pica BILL OF LADING …

• Mcnu e Overview o Device nelaiN • NYCO24328.aff4 j(fvidence ID. NYCO2417R aff4 - 001) o CaSthala • Calendar Items • Calls • rom…

V13 D4 V15 P23 D1

📄 14 pg PDF 63.9